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Overview

Summary

Contact details

Officers4

Finance1

Events1

Documents24

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

BANCTRUST GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 19 Nov 2020 (4 years ago)

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Summary

NameBANCTRUST GROUP PLC
Historical names
  • BTCO GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13030301
LEI Code
  • 213800NXAHEMCCZ3AK64
Incorporation Date19 Nov 2020 (4 years ago) / 3161 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8 BISHOPSGATE, LEVEL 36, EC2N 4BQ

Officers

individual

IndividualUnited Kingdom

Carlos Ricardo Fuenmayor

Person with significant control


Appointed on19 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tyler, Dean James

Director


Appointed on20 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Fuenmayor, Carlos Ricardo

Director


Appointed on19 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cosh, Nicky

Secretary


Appointed on01 Dec 2021

Resigned on19 Jan 2023

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Financial reports

YearOther

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Events

Old value

16 Feb 2021

Name changeBTCO GROUP LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Auditors statementAUDSView
09 Nov 2022Auditors reportAUDRView
09 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 17 Dec 2021

Identification numbers

Data from the LEI register
  • 213800NXAHEMCCZ3AK64
  • Legal nameBANCTRUST GROUP PLC
  • Registration date12 Jan 2024
  • StatusActiveIssued
  • Other namesBTCO GROUP LIMITED, BANCTRUST GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jan 2024
  • Next renewal12 Jan 2025

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Frequently asked questions

Where is BANCTRUST GROUP PLC's headquarters?

BANCTRUST GROUP PLC's headquarters is located at UNITED KINGDOM, LONDON, 8 BISHOPSGATE, LEVEL 36, EC2N 4BQ

What is BANCTRUST GROUP PLC's industry?

BANCTRUST GROUP PLC is in the industry of Activities of holding companies

What year was BANCTRUST GROUP PLC started?

BANCTRUST GROUP PLC was started in 2020

What is the LEI number of BANCTRUST GROUP PLC?

BANCTRUST GROUP PLC LEI number is 213800NXAHEMCCZ3AK64

Sources: Companies House